Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 03 Dec 2007 01:32:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR RODRIGO DE RATO"<>, although it may have been spoofed.


Good day

Your Long overdue Payment.

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FRONTIERS BANK, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Yours Sincerely,
Mr.Rodrigo De Rato.
+44 7045 739063

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